LEAR CORPORATION UK HOLDINGS LIMITED
Overview
| Company Name | LEAR CORPORATION UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02918125 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAR CORPORATION UK HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LEAR CORPORATION UK HOLDINGS LIMITED located?
| Registered Office Address | 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEAR CORPORATION UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMOTIVE INDUSTRIES HOLDINGS LIMITED | Oct 05, 1994 | Oct 05, 1994 |
| AUTOMOTIVE INDUSTRIES (UK) LIMITED | May 05, 1994 | May 05, 1994 |
| DELUXEKIT LIMITED | Apr 12, 1994 | Apr 12, 1994 |
What are the latest accounts for LEAR CORPORATION UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEAR CORPORATION UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for LEAR CORPORATION UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Ian Douglas Hickman on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on Aug 13, 2019 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Appointment of Mr Ian Douglas Hickman as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Chalders Hooper as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 12, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of LEAR CORPORATION UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor England |
| 140723560001 | ||||||||||
| HENNINGSEN, Martin | Director | Lohstrasse 36 85445 Oberding C/O Lear Corporation Gmbh Germany | Germany | German | Associate General Counsel | 148880920001 | ||||||||
| HICKMAN, Ian Douglas | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | Chartered Accountant | 258076730001 | ||||||||
| BROWNE, Paul Andrew | Secretary | Flat 3 11 Arundel Gardens Notting Hill W11 2LN London | British | Trainee Solicitor | 38640710001 | |||||||||
| GARNETT, John Stewart | Secretary | Gillmoor House Gillbank Road LS29 0AU Ilkley West Yorkshire | British | Finance Director | 51955170001 | |||||||||
| MCCARTHY, Joseph Frederic | Secretary | 30135 Muirland 48304 Farmington Hills Michigan United States Of America | American | Company Director | 46913110001 | |||||||||
| MCCARTHY, Joseph Frederic | Secretary | 30135 Muirland 48304 Farmington Hills Michigan United States Of America | American | Company Director | 46913110001 | |||||||||
| RUED, Scott Darryl | Secretary | 10480 Bluff Road Eden Prairie Minnesota 55346 | American | Company Director | 38994680001 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BROWNE, Paul Andrew | Director | Flat 3 11 Arundel Gardens Notting Hill W11 2LN London | British | Trainee Solicitor | 38640710001 | |||||||||
| COSTA RIGAU, Jordi | Director | Terracina Weg 18 61352 Bad Homburg Germany | Spanish | Vice President Finance Europe | 72518760001 | |||||||||
| HIBBS, Robert Russell | Director | 4893 Lake Harriet Parkway East 55409 Minneapolis Minnesota Usa | British | Company Director | 39187550001 | |||||||||
| HOOPER, Robert Chalders | Director | 13 Avenue Morane Saulnier Velizy Espace, Le Mermoz 78140 Velizy-Villacoublay C/O Lear Corporation France Sas France | France | British | Chartered Accountant | 80892160001 | ||||||||
| JEFFERSON, Paul Roger | Director | Eagle Wharf 138 Grosvenor Road SW1V 3JS London Flat 3 United Kingdom | United Kingdom | British | Vp Corp Development & Chief International Counsel, | 6882060003 | ||||||||
| JEWEL, Gideon James | Director | 18 Queens Road CV8 1JQ Kenilworth Warwickshire | British | Managing Director | 65851970001 | |||||||||
| JOHNSON, Sankey Anton | Director | 2310 West Huntington Point Road Wayzata 55391 Minnesota Usa | American | Company Director | 41508550001 | |||||||||
| MCCARTHY, Joseph Frederic | Director | 30135 Muirland 48304 Farmington Hills Michigan United States Of America | American | General Counsel | 46913110001 | |||||||||
| RUED, Scott Darryl | Director | 10480 Bluff Road Eden Prairie Minnesota 55346 | American | Company Director | 38994680001 | |||||||||
| SOMMER, Frederick Frantz | Director | 1273 North Glengary Bloomfield Hills 48301 Michigan American | Us Citizen | Company Director | 41508140001 | |||||||||
| VANDENBERGHE, James | Director | 543 Lake Shore Road 48236 Grosse Point Shores Michigan United States Of America | American | Company Director | 46913050001 | |||||||||
| WARD, Stephen Hedley | Director | 17 Meadowcroft Euxton PR7 6BU Chorley Lancashire | British | Managing Director | 70797570001 | |||||||||
| YATES, Simon Roger | Director | Flat 21 Waterloo Gardens 2 Milner Square N1 1TZ London | British | Solicitor | 38640590001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LEAR CORPORATION UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lear Corporation | Apr 06, 2016 | Orange Street DE 19801 Wilmington 1209 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LEAR CORPORATION UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 12, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0